Tender-On-Line Limited

Company Name	Tender-On-Line Limited
Company Status	Dissolved
Company Number	03451540
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	C S Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1997(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1997(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Geoffrey Lynn Moir
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(2 years, 5 months after company formation)
Appointment Duration	10 years (closed 27 April 2010)
Role	Architect
Country of Residence	England
Correspondence Address	15 Hendon Avenue London N3 1UL

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	James Patrick Murray
Nationality	British
Status	Resigned
Appointed	29 September 2003(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	39 Raeburn Avenue Surbiton Surrey KT5 9BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	60 Gray's Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (2 pages)
22 December 2009	Application to strike the company off the register (2 pages)
29 October 2009	Director's details changed for Mr Geoffrey Lynn Moir on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Francis Robert Ives on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael David Gibbons on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 2,100.2 (7 pages)
29 October 2009	Director's details changed for Francis Robert Ives on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 2,100.2 (7 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 2,100.2 (7 pages)
29 October 2009	Director's details changed for Mr Geoffrey Lynn Moir on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael David Gibbons on 29 October 2009 (2 pages)
2 June 2009	Appointment Terminated Secretary james murray (1 page)
2 June 2009	Appointment terminated secretary james murray (1 page)
2 June 2009	Appointment Terminated Director michael kemsley (1 page)
2 June 2009	Appointment terminated director michael kemsley (1 page)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
24 October 2007	Return made up to 01/10/07; full list of members (3 pages)
24 October 2007	Return made up to 01/10/07; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
7 November 2006	Return made up to 01/10/06; full list of members (3 pages)
7 November 2006	Return made up to 01/10/06; full list of members (3 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
7 September 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
1 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2005	Return made up to 01/10/05; full list of members (9 pages)
31 October 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
31 October 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
21 December 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
21 December 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
2 November 2004	Return made up to 01/10/04; full list of members (9 pages)
2 November 2004	Return made up to 01/10/04; full list of members (9 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
24 November 2003	Return made up to 01/10/03; full list of members (9 pages)
24 November 2003	Return made up to 01/10/03; full list of members (9 pages)
10 October 2003	Secretary resigned (2 pages)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned (2 pages)
10 October 2003	New secretary appointed (1 page)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
31 October 2002	Return made up to 01/10/02; full list of members (9 pages)
31 October 2002	Return made up to 01/10/02; full list of members (9 pages)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
26 October 2001	Return made up to 01/10/01; full list of members (8 pages)
26 October 2001	Return made up to 01/10/01; full list of members (8 pages)
7 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
7 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
20 November 2000	Return made up to 01/10/00; full list of members; amend (8 pages)
20 November 2000	Return made up to 01/10/00; full list of members; amend (8 pages)
15 November 2000	Ad 02/10/00--------- Â£ si [email protected]=100 Â£ ic 20002/20102 (2 pages)
15 November 2000	Ad 02/10/00--------- Â£ si [email protected]=100 Â£ ic 20002/20102 (2 pages)
1 November 2000	Return made up to 01/10/00; full list of members (8 pages)
1 November 2000	Return made up to 01/10/00; full list of members (8 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2000	Re-registration of Memorandum and Articles (12 pages)
1 June 2000	Re-registration of Memorandum and Articles (12 pages)
1 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
1 June 2000	Application for reregistration from PLC to private (1 page)
1 June 2000	Application for reregistration from PLC to private (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Ad 14/04/00--------- Â£ si [email protected]=2000 Â£ ic 2/2002 (2 pages)
20 April 2000	Ad 14/04/00--------- Â£ si [email protected]=2000 Â£ ic 2/2002 (2 pages)
20 April 2000	New director appointed (2 pages)
28 March 2000	Company name changed c s holdings PLC\certificate issued on 29/03/00 (2 pages)
28 March 2000	Company name changed c s holdings PLC\certificate issued on 29/03/00 (2 pages)
16 February 2000	Accounts made up to 31 October 1999 (1 page)
16 February 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
26 October 1999	Return made up to 01/10/99; full list of members (7 pages)
26 October 1999	Return made up to 01/10/99; full list of members (7 pages)
18 March 1999	Accounts made up to 31 October 1998 (2 pages)
18 March 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
13 November 1998	Return made up to 17/10/98; full list of members (10 pages)
13 November 1998	Return made up to 17/10/98; full list of members 363(287) ‐ Registered office changed on 13/11/98 (10 pages)
14 October 1998	Registered office changed on 14/10/98 from: 12 heathfield south twickenham middlesex TW2 7SS (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 12 heathfield south twickenham middlesex TW2 7SS (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed;new director appointed (3 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (3 pages)
27 October 1997	New secretary appointed;new director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (3 pages)
27 October 1997	Secretary resigned (1 page)
17 October 1997	Incorporation (17 pages)

Tender-On-Line Limited

Business Activity

Directors

Location

Accounts

Filing History

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